Page 86 - UBP - IR2020

CORPORATE GOVERNANCE
3 THE BOARD (CONTINUED)
Meetings Attendance
The meetings attendance for the year ended June 30 2020 was as as follows:
Directors Board Corporate Governance Committee Audit Committee Risk Monitoring Committee Annual Meeting of Shareholders
Marc Freismuth Jan Boullé
Joël Harel
Arnaud Lagesse1 Thierry Lagesse Kalindee Ramdhonee
4 4 out of 4 4 4 4 out of 4 4 3 out of 4 2 out of 4 4 4 out of 4 4 4 4 out of 4 4 4 4 out of 4 4 4 4 out of 4 4 2 out of 4 6 6 out of 6 6 1
1
out of 1
1
1
1
out of 1
1
1
1
out of 1
1
1
1
out of 1
1
1
1
out of 1
1
1
1
out of 1
1
François Boullé
4 4 out of 4 4 6 6 out of 6 6 2 2 out of 2 2 1
1
out of 1
1
Catherine Gris
4 4 out of 4 4 1
1
out of 1
1
Laurent de la Hogue
4 4 out of 4 4 1
1
out of 1
1
Stéphane Lagesse 3 out of 4 1
1
out of 1
1
Christophe Quevauvilliers
4 4 out of 4 4 2 2 out of 2 2 1
1
out of 1
1
6 6 out of 6 6 2 2 out of 2 2 Stéphane Ulcoq
4 4 out of 4 4 2 2 out of 2 2 1
1
out of 1
1
1
1
Mr Arnaud Lagesse resigned as Director on July 14 2020 86 - UBP INTEGRATED REPORT 2020